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BT (CBP) LIMITED

Company number 02002853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2009 AA Full accounts made up to 31 March 2009
13 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Kevin James O'boyle on 26 October 2009
12 Aug 2009 363a Return made up to 26/07/09; full list of members
30 Dec 2008 AA Full accounts made up to 31 March 2008
19 Dec 2008 288a Director appointed louise alison clare atherton
19 Dec 2008 288b Appointment terminated director gary shilston
19 Aug 2008 363a Return made up to 26/07/08; full list of members
19 Dec 2007 AA Full accounts made up to 31 March 2007
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
20 Aug 2007 363a Return made up to 26/07/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Director resigned
05 Sep 2006 363a Return made up to 26/07/06; full list of members
24 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005
02 Feb 2006 288b Director resigned
15 Jul 2005 363a Return made up to 26/07/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
18 Nov 2004 288a New director appointed